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Agenda - 2005 - Eagle Public Library - 07/11/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA July 11, 2005 Community Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report Director's Report Staff Recruiting Adoption of EPL Strategic Plan, July 26 Council Meeting Assistant Director's Report on Summer Children's Program Library Liaison/City Hall Reports (Councilman Stan Bastian) Committee Reports Unfinished Business Department Budget Recommendation, FY 2005/06 Budget Presentation, July 12 Council Meeting New Business Test Proctoring Response to first phase of SunCor's Spring Valley Ranch Additional Items or Public Comment Executive Session (Personnel) Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA July 11, 2005 Community Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report Director's Report Staff Recruiting Adoption of EPL Strategic Plan, July 26 Council Meeting Assistant Director's Report on Summer Children's Program Library Liaison/City Hall Reports (Councilman Stan Bastian) Committee Reports /WAY' C7e 72 Y L44-1-1/- Unfinished Business Department Budget Recommendation, FY 2005/06 Budget Presentation, July 12 Council Meeting New Business Test Proctoring Response to first phase of SunCor's Spring Valley Ranch Additional Items or Public Comment Executive Session (Personnel) Selection of Next Meeting Date Adjournment